Money

Mercedes Soto Capellan

Stolen Identities Became Driver’s Licenses and Passports. Feds Say Nine Benefit Fraud Cases Cost $943,197

Kate Hall Wilson

Planet Fitness Member Says an Unexplained $500 Balance Got Her Kicked Out

possible donation scam that left Chicago residents out thousands

She Offered Cash, But The Men Refused and Similar Pitches Led to $9,000 in Unauthorized Charges

Ingrid Julissa Cruz-Perdomo

Police Say $5,627 in Mary Kay Cosmetics Was Charged to an Electrical Company’s Card

Abdirashid Dool

He Claimed One Minnesota Site Served 6,000 Meals a Day, Nearly $1.1 Million Followed

Big Network

He Bought $4 Million in Apple Products With Big Ten Network Funds and Resold Them for $1.1 Million

Retired Teacher

Retired Teachers Found $26,000 in Medicare Payments for Equipment That Never Arrived

Dorian Jones

A Second Fake Amazon Call “Verified” the First and Cost Him £1,800

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

She Thought Randy Owen Loved Her, But The Impostor Took $39,000

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

A Fake Microsoft Alert Put Her Life Savings Into Scammers’ Hands

Fruit

Secret Service Found 35 EBT Skimmers in NYC Stores, The Potential Fraud Was $36.5M